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John Mcgavigan Automotive Electronics Ltd

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Full Company ReportJOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC144766
Record last updated Sunday, December 22, 2013 1:43:11 AM UTC
Official Address 111 Westerhill Road Bishopbriggs North And Torrance
There are 11 companies registered at this street
Locality Bishopbriggs North And Torrance
Region East Dunbartonshire, Scotland
Postal Code G642QR
Sector Other manufacturing n.e.c.

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JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Directors

Doc. Type Publication date Download link
Registry Jun 12, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 26, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 24, 2012 Alteration to mortgage/charge 14144... Alteration to mortgage/charge 14144...
Registry Jun 11, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials May 6, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Change of accounting reference date Change of accounting reference date
Registry May 4, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2009 Company name change Company name change
Registry Nov 27, 2009 Change of name certificate Change of name certificate
Registry Nov 27, 2009 Change of name 10 Change of name 10
Registry Nov 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 2, 2008 Annual return 14144... Annual return 14144...
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Financials Oct 5, 2005 Annual accounts 14144... Annual accounts 14144...
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of a director 14144... Resignation of a director 14144...
Registry Aug 19, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2005 Annual return Annual return
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jul 7, 2004 Varying share rights and names Varying share rights and names
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Appointment of a woman Appointment of a woman
Registry Jun 17, 2004 Annual return Annual return
Registry May 17, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 11, 2002 Annual return Annual return
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Accountant Fca Fcca and one Director (a man) Resignation of one Accountant Fca Fcca and one Director (a man)
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Appointment of a woman Appointment of a woman
Registry Jun 25, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2000 Annual return Annual return
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Resignation of a director Resignation of a director
Registry Apr 22, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1998 Annual return Annual return
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Financials May 19, 1998 Annual accounts Annual accounts
Registry Apr 1, 1998 Resignation of a director Resignation of a director
Registry Mar 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 1997 Resignation of a director Resignation of a director
Registry Aug 27, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 1997 Annual return Annual return
Financials May 30, 1997 Annual accounts Annual accounts
Registry Jan 31, 1997 Resignation of a director Resignation of a director
Registry Jan 23, 1997 Resignation of a director 14144... Resignation of a director 14144...
Registry Dec 31, 1996 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Aug 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1996 Appointment of a man as Accountant Fca Fcca and Director Appointment of a man as Accountant Fca Fcca and Director
Registry Aug 7, 1996 Alter mem and arts Alter mem and arts
Registry Aug 7, 1996 Nc inc already adjusted Nc inc already adjusted
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